HM Revenue & Customs (HMRC) are planning technical workshops for Accountancy Service Providers and Money Service Businesses in London and other locations across the UK to provide help in understanding how to comply with Money Laundering Regulations (MLR).
At each of these workshops HMRC will provide information about:
Also at these events there will be a representative from the Serious Organised Crime Agency to explain the Suspicious Activity Reporting (SAR) regime and how and when you should submit a SAR if you know of or suspect money laundering.
If you are interested in attending a technical workshop please email
us for information about dates and location.
Email: MLR Central Intervention Team
HMRC will offer places at workshops planned in your region, however, if there are insufficient numbers interested in workshops in some regions HMRC may have to cancel them. If you express an interest in a date and location that has to be cancelled due to insufficient numbers we will contact you to discuss alternative events.
